Fiduciary Fraud Analyst

2 weeks ago

Tiruchi, Tamil Nadu, India beBeeFraud Full time ₹ 10,80,000 - ₹ 14,40,000
Job Overview

We are seeking a meticulous professional to fill the role of Fraud Detection Specialist. This position involves utilizing analytical skills and expertise in fraud detection, investigations, and risk management to identify and mitigate potential risks.

Key Responsibilities:
  • Conduct thorough investigations into suspicious transactions and activities, focusing on unsecured lending products such as personal loans, credit cards, and lines of credit
  • Apply data analysis techniques, including trend analysis and customer profiling, to identify patterns indicative of fraudulent behavior
  • Ensure timely resolution of detected fraud cases, collaborating with relevant teams to implement effective countermeasures
  • Analyze large datasets to uncover unusual patterns or anomalies, leveraging fraud detection tools to inform strategic decisions
  • Collaborate with stakeholders across various departments, including collections, credit underwriting, and risk management, to integrate fraud controls and enhance overall risk posture
Essential Skills:
  • Proficiency in SQL and experience with fraud detection tools
  • Strong analytical and problem-solving skills, with ability to interpret complex data sets
  • Excellent communication and collaboration skills, with ability to work effectively with cross-functional teams

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